Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Edward Stephens on 23 February 2023
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Keith Harrison Austin on 5 December 2023
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05 Feb 2024 |
AP01 |
Appointment of Dr Clare Angela Grace as a director on 5 February 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jan 2023 |
MR04 |
Satisfaction of charge 083148860003 in full
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19 Jan 2023 |
MR04 |
Satisfaction of charge 083148860001 in full
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27 Oct 2022 |
PSC05 |
Change of details for Event Marketing Solutions Limited as a person with significant control on 27 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Iain Barrie Johnston on 20 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Alexander Edward Stephens as a director on 19 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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18 Mar 2022 |
TM02 |
Termination of appointment of David Jason Legg as a secretary on 17 March 2022
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18 Mar 2022 |
TM01 |
Termination of appointment of David Jason Legg as a director on 17 March 2022
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16 Feb 2022 |
MA |
Memorandum and Articles of Association
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16 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2022 |
MR01 |
Registration of charge 083148860003, created on 25 January 2022
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07 Feb 2022 |
AA01 |
Previous accounting period extended from 29 December 2021 to 31 December 2021
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27 Jan 2022 |
MR01 |
Registration of charge 083148860002, created on 25 January 2022
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27 Nov 2021 |
AP01 |
Appointment of Mr Keith Harrison Austin as a director on 30 November 2012
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27 Nov 2021 |
TM01 |
Termination of appointment of Keith Harrison Austin as a director on 27 November 2021
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27 Nov 2021 |
PSC07 |
Cessation of Keith Harrison Austin as a person with significant control on 27 November 2021
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04 Nov 2021 |
PSC05 |
Change of details for Event Marketing Solutions Limited as a person with significant control on 6 April 2016
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